Estuary Homes Design Limited in Prospect Close SOUTHEND-ON-SEA

Estuary Homes Design Limited SOUTHEND-ON-SEA

Founded in 2010, Estuary Homes Design, classified under reg no. 07403363 is an active company. Currently registered at Centre Place SS1 2JD, Southend-on-sea the company has been in the business for fourteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Fri, 31st Mar 2023.

At present there are 3 directors in the the firm, namely Patrick S., Michael H. and Ian M.. In addition one secretary - Jeremy J. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Estuary Homes Design Limited Address / Contact

Office Address	Centre Place
Office Address2	Prospect Close
Town	Southend-on-sea
Post code	SS1 2JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07403363
Date of Incorporation	Mon, 11th Oct 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	14 years old
Account next due date	Tue, 31st Dec 2024 (238 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Jeremy J.

Position: Secretary

Appointed: 21 March 2022

Patrick S.

Position: Director

Appointed: 20 September 2021

Michael H.

Position: Director

Appointed: 01 July 2020

Ian M.

Position: Director

Appointed: 01 June 2019

Robert N.

Position: Director

Appointed: 08 July 2020

Resigned: 04 December 2023

Karoline S.

Position: Secretary

Appointed: 03 December 2018

Resigned: 04 December 2018

Paul D.

Position: Director

Appointed: 30 March 2015

Resigned: 31 May 2019

George K.

Position: Director

Appointed: 08 December 2014

Resigned: 12 September 2022

David H.

Position: Director

Appointed: 07 October 2013

Resigned: 20 September 2021

Alan G.

Position: Director

Appointed: 10 December 2012

Resigned: 07 October 2013

Keith S.

Position: Director

Appointed: 11 October 2010

Resigned: 10 December 2012

Amanda A.

Position: Secretary

Appointed: 11 October 2010

Resigned: 01 April 2018

Kenneth J.

Position: Director

Appointed: 11 October 2010

Resigned: 01 September 2014

People with significant control

The register of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is Ian M. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is George K. This PSC has significiant influence or control over the company,. Moving on, there is Paul D., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Ian M.

Notified on	1 June 2019
Ceased on	9 July 2019
Nature of control:	significiant influence or control

George K.

Notified on	1 August 2016
Ceased on	9 July 2019
Nature of control:	right to appoint and remove directors significiant influence or control

Paul D.

Notified on	1 August 2016
Ceased on	31 May 2019
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31
Net Worth	1	1

Balance Sheet
Cash Bank In Hand	34 187	160 302
Current Assets	1 975 571	1 896 094
Debtors	1 941 384	1 735 792
Net Assets Liabilities Including Pension Asset Liability	1	1

Reserves/Capital
Called Up Share Capital	1	1
Shareholder Funds	1	1

Other
Creditors Due Within One Year	1 975 570	1 896 093
Net Current Assets Liabilities	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
TM01	Mon, 4th Dec 2023 - the day director's appointment was terminated filed on: 6th, December 2023	officers	Free Download (1 page)

Type		Category	Free download
TM01	Mon, 4th Dec 2023 - the day director's appointment was terminated filed on: 6th, December 2023	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 17th, October 2023	accounts	Free Download (15 pages)
AD01	Address change date: Thu, 28th Sep 2023. New Address: Centre Place Prospect Close Southend-on-Sea Essex SS1 2JD. Previous address: Maitland House 8th & 9th Floors Warrior Square Southend-on-Sea England SS1 2JY filed on: 28th, September 2023	address	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 6th Sep 2023 filed on: 20th, September 2023	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 24th, November 2022	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Tue, 6th Sep 2022 filed on: 15th, September 2022	confirmation statement	Free Download (3 pages)
TM01	Mon, 12th Sep 2022 - the day director's appointment was terminated filed on: 14th, September 2022	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 21st Mar 2022 filed on: 12th, April 2022	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 13th, October 2021	accounts	Free Download (15 pages)
TM01	Mon, 20th Sep 2021 - the day director's appointment was terminated filed on: 27th, September 2021	officers	Free Download (1 page)
AP01	On Mon, 20th Sep 2021 new director was appointed. filed on: 27th, September 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 6th Sep 2021 filed on: 13th, September 2021	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 7th, October 2020	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sun, 6th Sep 2020 filed on: 9th, September 2020	confirmation statement	Free Download (3 pages)
AP01	On Wed, 1st Jul 2020 new director was appointed. filed on: 14th, July 2020	officers	Free Download (2 pages)
AP01	On Wed, 8th Jul 2020 new director was appointed. filed on: 13th, July 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 6th Sep 2019 filed on: 6th, September 2019	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 6th, September 2019	accounts	Free Download (14 pages)
PSC07	Cessation of a person with significant control Tue, 9th Jul 2019 filed on: 9th, July 2019	persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control Tue, 9th Jul 2019 filed on: 9th, July 2019	persons with significant control	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 9th, July 2019	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control Sat, 1st Jun 2019 filed on: 5th, June 2019	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 31st May 2019 filed on: 5th, June 2019	persons with significant control	Free Download (1 page)
TM01	Fri, 31st May 2019 - the day director's appointment was terminated filed on: 5th, June 2019	officers	Free Download (1 page)
AP01	On Sat, 1st Jun 2019 new director was appointed. filed on: 5th, June 2019	officers	Free Download (2 pages)
TM02	Tue, 4th Dec 2018 - the day secretary's appointment was terminated filed on: 17th, December 2018	officers	Free Download (1 page)
AP03	New secretary appointment on Mon, 3rd Dec 2018 filed on: 10th, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 25th, September 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates Tue, 18th Sep 2018 filed on: 18th, September 2018	confirmation statement	Free Download (3 pages)
TM02	Sun, 1st Apr 2018 - the day secretary's appointment was terminated filed on: 3rd, April 2018	officers	Free Download (1 page)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 29th, November 2017	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Wed, 11th Oct 2017 filed on: 20th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 6th, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 11th Oct 2016 filed on: 18th, October 2016	confirmation statement	Free Download (6 pages)
AP01	On Mon, 30th Mar 2015 new director was appointed. filed on: 18th, March 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 11th Oct 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 5th Nov 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 29th, September 2015	accounts	Free Download (11 pages)
AP01	On Mon, 8th Dec 2014 new director was appointed. filed on: 30th, July 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sat, 11th Oct 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (3 pages)
TM01	Mon, 1st Sep 2014 - the day director's appointment was terminated filed on: 14th, October 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 28th, August 2014	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 11th Oct 2013 with full list of members filed on: 11th, October 2013	annual return	Free Download (4 pages)
AP01	On Fri, 11th Oct 2013 new director was appointed. filed on: 11th, October 2013	officers	Free Download (2 pages)
TM01	Fri, 11th Oct 2013 - the day director's appointment was terminated filed on: 11th, October 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 27th, September 2013	accounts	Free Download (11 pages)
AP01	On Wed, 12th Dec 2012 new director was appointed. filed on: 12th, December 2012	officers	Free Download (2 pages)
TM01	Wed, 12th Dec 2012 - the day director's appointment was terminated filed on: 12th, December 2012	officers	Free Download (1 page)
AR01	Annual return drawn up to Thu, 11th Oct 2012 with full list of members filed on: 12th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 17th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Tue, 11th Oct 2011 with full list of members filed on: 25th, October 2011	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 24th, November 2010	accounts	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 11th, October 2010	incorporation	Free Download (31 pages)
MODEL ARTICLES	Model articles adopted	incorporation

Estuary Homes Design Limited SOUTHEND-ON-SEA

Estuary Homes Design Limited Address / Contact

Company Information / Profile

Company staff

Jeremy J.

Patrick S.

Michael H.

Ian M.

Robert N.

Karoline S.

Paul D.

George K.

David H.

Alan G.

Keith S.

Amanda A.

Kenneth J.

People with significant control

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us